Job Description
**Start**
***
**ASAP**
**Duration**
***
**> 12 months**
**Detailed description of work task to be carried out**
KYC Risk Management is looking for 2 consultants to support on two different projects within the Unit. As tasks are similar, consultants will be considered for both when reviewing CVs.
Experience: Minimum 5 years on similar projects.
Project 1:
Nordea is obliged to comply with regulation regarding business relationships and transactions involving high-risk third countries (HR3C). Nordea has established a project to have an effective and efficient targeted solution for covering enhanced measures required to be taken for customers with exposure to HR3Cs. The consultant will be managing risks and processes in regards to customers with exposure to High-Risk Third Countries.
Project 2:
Nordea is obliged to comply with regulatory requirement in regard to transaction monitoring of customers that share accounts or have another person (power of atto...
***
**ASAP**
**Duration**
***
**> 12 months**
**Detailed description of work task to be carried out**
KYC Risk Management is looking for 2 consultants to support on two different projects within the Unit. As tasks are similar, consultants will be considered for both when reviewing CVs.
Experience: Minimum 5 years on similar projects.
Project 1:
Nordea is obliged to comply with regulation regarding business relationships and transactions involving high-risk third countries (HR3C). Nordea has established a project to have an effective and efficient targeted solution for covering enhanced measures required to be taken for customers with exposure to HR3Cs. The consultant will be managing risks and processes in regards to customers with exposure to High-Risk Third Countries.
Project 2:
Nordea is obliged to comply with regulatory requirement in regard to transaction monitoring of customers that share accounts or have another person (power of atto...